---
title: "MT SECURETRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7153e949-0cdc-5d2d-8ae8-60279dfd6972
json: https://whiteintel.dev/api/public/dossier/7153e949-0cdc-5d2d-8ae8-60279dfd6972
identifier: icij:icijol-55051719
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MT SECURETRADE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051719`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7153e949-0cdc-5d2d-8ae8-60279dfd6972  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7153e949-0cdc-5d2d-8ae8-60279dfd6972  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MT SECURETRADE LIMITED** — GLEIF · `lei:213800K7K1OFSNLVIE60` — https://whiteintel.dev/entity/271a93a2-c1fd-5ba3-b434-67c1ca3ff6d9

## Ownership & control

### Owners / controllers

- **JUSSI HIETALAHTI** (shareholder of) — https://whiteintel.dev/entity/73c509de-136f-503a-81e5-0daf94f5df3a
- **NORTH SHORE CONUSLTING LTD** (shareholder of) — https://whiteintel.dev/entity/98c17caf-5bae-5a7b-918f-3db39dee60b8
- **ROBIN EIRIK REED** (shareholder of) — https://whiteintel.dev/entity/161c8f5c-68ed-5450-8c04-382be8291781
- **PER ANDRE HALL** (shareholder of) — https://whiteintel.dev/entity/bb4070a3-a474-5b4c-97ab-4d685c776b0d
- **MATTIAS ISAK STEFAN HENNINGSSON** (shareholder of) — https://whiteintel.dev/entity/0a111e9b-c701-57ca-b061-8673b4c7d830
- **GAMING INNOVATION GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1119721-31b3-52a5-b780-7cb9568b4be3
- **TIMO PELTOLA** (shareholder of) — https://whiteintel.dev/entity/5392f7d9-0926-5a15-9023-71ff2f94f9fd
- **MIKKO HALMELA** (shareholder of) — https://whiteintel.dev/entity/3d648391-4a47-534b-8ebb-9750f75871f6
- **LASSE RANTELA** (shareholder of) — https://whiteintel.dev/entity/5650549b-bcb7-5b58-8eab-4ec62d2adebe

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55051719

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MT SECURETRADE LIMITED**. Human view: https://whiteintel.dev/entity/7153e949-0cdc-5d2d-8ae8-60279dfd6972 · Structured JSON: https://whiteintel.dev/api/public/dossier/7153e949-0cdc-5d2d-8ae8-60279dfd6972._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._